Total Voting Rights

Fidelity China Special Situations PLC

Voting Rights and Capital as at 22 August 2013.

This announcement is made in accordance with DTR5.6.1.

As at 22 August 2013 Fidelity China Special Situations PLC's issued share
capital consists of 602,789,480 ordinary shares with voting rights. Fidelity
China Special Situations PLC holds no shares in Treasury.

Therefore, the total number of voting rights in Fidelity China Special
Situations PLC is 602,789,480.

The above figure 602,789,480 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, Fidelity China Special
Situations PLC under the Disclosure and Transparency Rules.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

01737 837929

22 August 2013